Nagpur News : Ms. R.N. Pandhare, Chief Judicial Magistrate, Nagpur has convicted accused Suresh Chand Jain, Ex. Director (Finance), MOIL, Nagpur and his wife Smt. Kamlesh Jain to undergo RI for a period of 5 years and pay a fine of Rs.2000/- for the offence u/s. 467 of IPC, RI for a period of 5 years and pay a fine of Rs.2000/- for the offence u/s. 471 of IPC, RI for a period of 3 years and pay a fine of Rs.1000/- for the offence u/s. 420/511/120-B of IPC vide his judgment dtd. 06.02.2013 in RC 2(A)/2002-NGP.
CBI, Nagpur branch earlier had registered a case RC2(A)/2002-NGP U/s 109 of IPC and 13 (2) r/w 13 (1) (e) of PC Act, 1988 against Shri Suresh Chand Jain, the then Director (Finance), MOIL, Napgur and the case is pending before the Court of Shri V.S. Murkute, Special Judge for CBI Cases, Nagpur.
The present case is an offshoot of aforesaid case of Disproportionate Assets wherein accused submitted the forged and bogus gift deed purportedly signed by late Shri Mahavir Prasad Jain, the grandfather of accused Kamlesh Jain and they fraudulently and dishonestly claimed the benefit of Indira Vikas Patra to the extent of Rs.6,10,000/-. After investigation, CBI had filed the chargesheet on 22.04.2004. Shri Vijay Krishna Pathak, Assistant Public Prosecutor, CBI, Nagpur conducted the case on behalf of the prosecution under the overall supervision of Shri Naveen Kumar, Sr.PP and Shri Sandeep Tamgadge, SP, CBI, ACB, Nagpur.